Digital Assets & Crypto Infrastructure
Exchanges, OTC desks, VASPs, custodians, wallets, stablecoin infrastructure, and Web3 operators that need blockchain-native AML/CFT plus a story banks can underwrite.
Industries
We work where banks and regulators get the business wrong.
Sector focus matters because generic advisors don't know how to frame the firms most exposed to misreading.
Fintech, Payments & MSBs
Processors, neobanks, remittance platforms, BaaS operators, PSPs, embedded-finance stacks, and MSBs under cross-border monitoring and partner diligence pressure.
iGaming, Betting & High-Risk Platforms
Operators working through licensing, player risk, financial-crime obligations, and processor relationships in sectors institutions misread by default.
Alternative Structures & Complex Holdings
Family offices, offshore structures, trusts, foundations, SPVs, and multi-entity groups that need clearer ownership and institution-facing documentation.